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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2002-10-08 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 2
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual (19 offsprings)
    Officer
    1999-05-05 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (52 offsprings)
    Officer
    2009-02-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2007-01-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    E P S Secretaries Limited
    Individual (70 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2019-04-30 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Christian West, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 9
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2013-10-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Alonzi, Paolo
    Director born in June 1972
    Individual (72 offsprings)
    Officer
    2015-03-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 13
    Hutchins, Lawrence Francis
    Fund Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2004-04-13 ~ 2005-12-31
    OF - Director → CIF 0
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2005-12-31 ~ 2006-09-29
    OF - Director → CIF 0
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    2009-02-04 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Martin, Herbert William
    Development Director born in May 1955
    Individual (27 offsprings)
    Officer
    2010-07-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 15
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (74 offsprings)
    Officer
    1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 16
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2006-10-17 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 17
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 18
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 19
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (389 offsprings)
    Officer
    1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 20
    Boogaard, Erna Marina
    Head Of External Manager born in April 1966
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2009-08-13
    OF - Director → CIF 0
  • 21
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2010-07-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2000-07-05 ~ 2003-01-21
    OF - Director → CIF 0
    2003-01-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (22 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 25
    Wylie, Paul
    Surveyor born in February 1968
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 26
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    1999-05-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 28
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (48 offsprings)
    Officer
    2012-11-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 29
    Watt, Mark Brian
    Director born in May 1968
    Individual (47 offsprings)
    Officer
    2015-03-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 30
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2001-10-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 31
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (50 offsprings)
    Officer
    2012-11-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Ashton, Mark Arthur
    Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2007-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 34
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 35
    Clay, Suzanne Penelope
    Chartered Surveyor born in May 1972
    Individual (15 offsprings)
    Officer
    2011-07-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 36
    Mount, James Robert
    Property Fund Manager born in January 1979
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2010-07-28
    OF - Director → CIF 0
  • 37
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 38
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 39
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2003-01-21 ~ 2010-07-28
    OF - Director → CIF 0
  • 40
    Cleary, Peter James
    Development Director born in August 1957
    Individual (21 offsprings)
    Officer
    2001-04-18 ~ 2003-01-21
    OF - Director → CIF 0
    Cleary, Peter James
    Chartered Surveyor born in August 1957
    Individual (21 offsprings)
    2007-10-30 ~ 2008-03-03
    OF - Director → CIF 0
  • 41
    Hutcheson, Gary Francis
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 42
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 44
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (56 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 45
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 46
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (33 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 47
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (49 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 48
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 50
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1999-07-21 ~ 2006-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTINEAU GALLERIES (GP) LIMITED

Period: 1999-05-06 ~ now
Company number: 03744383
Registered names
MARTINEAU GALLERIES (GP) LIMITED - now
SHELFCO (NO.1640) LIMITED - 1999-05-06 03119358... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MARTINEAU GALLERIES (GP) LIMITED
    Info
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Registered number 03744383
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MARTINEAU GALLERIES (GP) LIMITED
    S
    Registered number 03744383
    Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.